General information
Holder Management Limited
Type: NZ Limited Company (Ltd)9429035163671
New Zealand Business Number
1559663
Company Number
Registered
Company Status
Holder Management Limited (NZBN 9429035163671) was started on 13 Oct 2004. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up to 22 Mar 2021. Holder Management Limited used more names, namely: Liquid Trip Holdings Limited from 13 Oct 2004 to 17 Apr 2013. 75 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 75 shares (100% of shares), namely:
Holder, Matthew Peter (an individual) located at Havelock North postcode 4130. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Service & physical | 12 Feb 2018 |
| 33 Havelock Road, Havelock North, 4130 | Registered | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Holder
Havelock North, 4130
Address used since 29 Mar 2022
Rd 4, Hastings, 4174
Address used since 08 Mar 2010 |
Director | 13 Oct 2004 - current |
|
Karen Mary Holder
Havelock North, 4130
Address used since 29 Mar 2022
Rd 4, Hastings, 4174
Address used since 08 Mar 2010 |
Director | 01 Apr 2007 - current |
|
Nicola Jan Irwin
Taradale, Napier,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Jul 2008 |
|
Richard John Duncan
Sandringham, Melbourne, Australia,
Address used since 13 Oct 2004 |
Director | 13 Oct 2004 - 01 Apr 2007 |
|
Leigh Sean Tyson
Biggera Waters, Queensland, Australia,
Address used since 13 Oct 2004 |
Director | 13 Oct 2004 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered | 12 Feb 2018 - 22 Mar 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street East, Hastings, 4130 | Registered & physical | 26 Apr 2013 - 03 Feb 2016 |
| 47 Whakapirau Road, Maraekakaho, Hastings | Registered & physical | 13 Oct 2004 - 26 Apr 2013 |
Financial Data
Financial info
75
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Holder, Matthew Peter Individual |
Havelock North 4130 |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Tony Philip Individual |
Taradale Napier |
01 May 2007 - 01 May 2007 |
|
Irwin, Nicola Jan Individual |
Taradale Napier |
01 May 2007 - 01 May 2007 |
|
Duncan, Richard John Individual |
Sandringham Melbourne, Australia |
13 Oct 2004 - 05 Apr 2005 |
|
Tyson, Leigh Sean Individual |
Biggera Waters Queensland, Australia |
13 Oct 2004 - 05 Apr 2005 |
Location
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